CSA
Authorized · PropertyUSDOT 2801677· MC935962· CARRIER· EIN 46-4528660
⬇ PDF report

CP EXCAVATING

11181 NE HIGHWAY 69, CAMERON, MO, 64429(816) 866-3002cp.excavation@transolusa.comCORY PHILLIPS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
EMPLOYERS MUTUAL CASUALTY CO.
Vehicle OOS
11.1%
below 22% national avg
Driver OOS
33.3%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
63
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 33.3% — above the 6.7% national average1 crash in the last 24 months

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC935962

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 06/18/2018
EMPLOYERS MUTUAL CASUALTY CO.· policy 5E88677
Authority history (2) ▾
08/30/2018MOTOR PROPERTY COMMON CARRIERREINSTATED
03/01/2016MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/21/2018)
Insurance history4 insurers on record
Filing timeline (5)
  1. UNITED FIRE & CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 06/18/201608/15/2018
  2. SHELTER GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/01/201608/03/2016
  3. SHELTER GENERAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/01/201606/18/2016
  4. SHELTER MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/29/201502/27/2016
  5. SHELTER MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/29/201502/01/2016

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle9 inspections · 11.1% OOS · National 22%
Driver3 inspections · 33.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

9 inspections · 14 violations (2 OOS) · 15% of inspections had an OOS finding.

9
Inspections
14
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 1 states

  • MO13

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 33.3% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

13
Inspections
14
Violations
2
Out-of-service
48
CSA points
4
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

14 distinct vehicles seen in this carrier’s roadside inspections.

7 incomplete vehicle 4 trailer 3 truck
2007 PETERBILT 379seen 2×
1XP5DBEXX7N670954· 18KR7H MO
2020 PETERBILT 389seen 2×
1XPXP4EX3LD636723· 21KT5F MO
2025 PETERBILT 567seen 2×
1NPCX4EX4SD713946· 63KT1S MO
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25385P547533· HV1937 IA
2020 PITTS TRAILERS Pitts Trailers
5JYLB553XLPP19079· 65L4AU MO
2017 PITTS TRAILERS Pitts Trailers
5JYLB5529HPP04247· 42E5YA MO
PETERBILT 389
1NPXGGGG50D341322· 21KS0C MO
2022 LOAD KING Load King
5LKL58361N1032116· 52L3PW MO
2016 RAM 3500
3C63RRGL4GG170365· 43H0YE MO
2025 PETERBILT 567
1NPCX4EX9SD713943· 63KT3S MO
2026 PETERBILT 567
1NPCX4TX5TD789115· 13KT8Y MO
2026 PETERBILT 567
1NPCX4TX2TD782283· 8IKT5X MO
2026 PETERBILT 567
1NPCX4TX6TD782285· 81KT6X MO
2013 KENWORTH W9 Series
1NKWX4EX8DJ353989· 00AS6Y MO

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

1

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
12
on file (MCS-150)
Drivers
15
14 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi15 drivers
Company officer
CORY PHILLIPS
Operation
Interstate · Hazmat
Registered since
2015-09-22
Last MCS-150 update
2025-08-04
Census status
Active

Fleet: 12 trucks · 4 owned tractors · 7 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses or officers with 46 other carriers — review the connections below as part of your vetting.

46
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: CORY PHILLIPS (USDOT 1593443, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
CDR VENDING LLC
USDOT 3688015Inactive· CLEMMONS, NC
Strong
Officer
2
CORY PHILLIPS
USDOT 1593443Inactive· SACRAMENTO, CA
Strong
Officer
3
OBSIDIAN INDUSTRIAL
USDOT 4170083Active· SACRAMENTO, CA
Strong
Officer
Medium· 43
6M TRUCKING LLC
USDOT 3197138Active· TURNEY, MO
Medium
Mailing
87 PIT STOP LLC
USDOT 2007917Active· EXCELSIOR SPRINGS, MO
Medium
Mailing
ANTHONY ADAMS
USDOT 2785383Inactive· ARMSTRONG, MO
Medium
Mailing
BOB PARKER CONSTRUCTION LLC
USDOT 1532166Active· POLO, MO
Medium
Mailing
COAST TO COAST RECOVERY LLC
USDOT 3352848Active· BETHANY, MO
Medium
Mailing
CROOKED RIVER ENTERPRISES LLC
USDOT 1893305Active· LATHROP, MO
Medium
Mailing
DIAMOND T SERVICES LLC
USDOT 5101244Active· HAMILTON, MO
Medium
Mailing
DOTSON AND SON LOGGING INC
USDOT 2361192Active· HIGBEE, MO
Medium
Mailing
DUARTE FARMS LLC
USDOT 954841Active· LATHROP, MO
Medium
Mailing
FCC ENTERPRISES LLC
USDOT 3802326Active· HOLT, MO
Medium
Mailing
FORTNER TRUCKING LLC
USDOT 1377119Active· GOWER, MO
Medium
Mailing
G D JONES & SONS LLC
USDOT 874467Active· LATHROP, MO
Medium
Mailing
GRAND RIVER TRUCKING LLC
USDOT 3364137Active· CHILLICOTHE, MO
Medium
Mailing
H3 LIVESTOCK LLC
USDOT 4186419Active· PATTONSBURG, MO
Medium
Mailing
HARBOLT SERVICES LLC
USDOT 2827233Active· CAMERON, MO
Medium
Mailing
HARRIS EXCAVATING AND CONSTRUCTION LLC
USDOT 3032965Inactive· LATHROP, MO
Medium
Mailing
HIGHWAY 36 AUTO & DIESEL INC
USDOT 3856473Active· OSBORN, MO
Medium
Mailing
HOLDSWORTH GRADING COMPANY LLC
USDOT 3173494Active· SMITHVILLE, MO
Medium
Mailing
HOPES DEBRIS REMOVAL INC
USDOT 3111262Active· LATHROP, MO
Medium
Mailing
JAMES DOWNS LLC
USDOT 2632465Active· MAYSVILLE, MO
Medium
Mailing
JAMES MICHAEL TOMPKINS
USDOT 3540326Active· CLEARMONT, MO
Medium
Mailing
JONATHAN DENLINGER
USDOT 2185927Active· JAMESPORT, MO
Medium
Mailing
KAMLER LLC
USDOT 2536777Active· SAINT JOSEPH, MO
Medium
Mailing
LEGACY HARDSCAPES INC
USDOT 3674287Active· ODESSA, MO
Medium
Mailing
LFG TRUCKING LLC
USDOT 2091230Inactive· LATHROP, MO
Medium
Mailing
MAHNKEN TRUCKING LLC
USDOT 2013707Active· CORDER, MO
Medium
Mailing
MICHAEL DIRKS
USDOT 1991930Inactive· JAMESPORT, MO
Medium
Mailing
MIDWEST EQUIPMENT SERVICES LLC
USDOT 2831840Active· KINGSTON, MO
Medium
Mailing
MUNSTERMAN BROS
USDOT 1547221Active· WESTON, MO
Medium
Mailing
RADSOURCE IMAGING TECHNOLOGIES INC
USDOT 1029459Active· KANSAS CITY, MO
Medium
Mailing
ROBERTS AG SERVICE INC
USDOT 2838097Active· DEARBORN, MO
Medium
Mailing
SHATTO FARMS INC
USDOT 1773093Active· OSBORN, MO
Medium
Mailing
SILVERS VENEER & LUMBER CO
USDOT 363604Inactive· CAMERON, MO
Medium
Mailing
SNEAD TRUCKING LLC
USDOT 3802673Active· ALBANY, MO
Medium
Mailing
SST WILLIAMS LLC
USDOT 3583747Active· LATHROP, MO
Medium
Mailing
STROHL FARMS TRUCKING LLC
USDOT 4161178Active· PATTONSBURG, MO
Medium
Mailing
TIMBERLINE TRADING OF MISSOURI LLC
USDOT 2007918Active· CAMERON, MO
Medium
Mailing
TIMBERLINE TRADING OF TEXAS LLC
USDOT 2562381Active· ODESSA, TX
Medium
Mailing
TRIPLE CROSS TRUCKING LLC
USDOT 4213723Active· JAMESPORT, MO
Medium
Mailing
VISION HAULING LLC
USDOT 3925992Active· LATHROP, MO
Medium
Mailing
W D MCCREA TRUCKING LLC
USDOT 3141877Active· KING CITY, MO
Medium
Mailing
XTREME CARRIERS INC
USDOT 1953902Active· LATHROP, MO
Medium
Mailing
ZC TOP TRUCKING LLC
USDOT 3689400Active· MARYVILLE, MO
Medium
Mailing

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

10 events
  1. 08/04/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 08/30/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED
  3. 08/15/2018Insurance cancelled — UNITED FIRE & CASUALTY CO.

    BIPD/Primary · policy 60463622

  4. 06/18/2018Insurance filed — EMPLOYERS MUTUAL CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy 5E88677

  5. 08/03/2016Insurance cancelled — SHELTER GENERAL INSURANCE COMPANY

    BIPD/Primary · policy 01-C7345258

  6. 06/18/2016Insurance replaced — SHELTER GENERAL INSURANCE COMPANY

    BIPD/Primary · policy 01-C7345258

  7. 03/01/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/21/2018)

  8. 02/27/2016Insurance cancelled — SHELTER MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy 01-7345258

  9. 02/01/2016Insurance replaced — SHELTER MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy 01-7345258

  10. 09/22/2015Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-08-04
Reported mileage
142,000 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 4:17 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.